SECADES Y GALLARDO SL
Hoja AS16707· NIF B33507393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Secades Gallardo Sonia
Legal information
Legal information for SECADES Y GALLARDO SL
Activity
SECADES Y GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 21 January 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Secades Gallardo SoniaSince 14/01/2019Administrador Único
Former
- Secades Martinez Jose AngelCeased on 14/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2019· Registered 14/01/2019· I/A 5
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 5
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 5
- Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 5
- Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 5
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 4
Changes
- 21/01/2019Cambio de domicilio social
C/ VALENTIN MASIP, 34 1º DC (OVIEDO)
- 21/01/2019Declaración de unipersonalidad
SECADES GALLARDO SONIA
- 21/01/2019Modificaciones estatutarias
Timeline (BORME)
- 21/01/2019#5214128Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SECADES Y GALLARDO SL. Declaración de unipersonalidad. Socio único: SECADES GALLARDO SONIA. Ceses/Dimisiones. Adm. Unico: SECADES MARTINEZ JOSE ANGEL. Nombramientos. Adm. Unico: SECADES GALLARDO SONIA. Modificaciones estatutarias. Artículo de los est… - 11/12/2012#2029414Nombramientos
SECADES Y GALLARDO SL. Cancelaciones de oficio de nombramientos. Adm. Unico: SECADES MARTINEZ JOSE ANGEL. Nombramientos. Adm. Unico: SECADES MARTINEZ JOSE ANGEL. Datos registrales. T 2158 , F 86, S 8, H AS 16707, I/A 4 (29.11.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.